Company NameC.H. Shepherd & Sons Limited
Company StatusDissolved
Company Number00513743
CategoryPrivate Limited Company
Incorporation Date29 November 1952(68 years ago)
Dissolution Date30 November 2004 (16 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Bruce Stewart Shepherd
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(39 years, 1 month after company formation)
Appointment Duration12 years, 11 months (closed 30 November 2004)
RoleTransport Manager
Country of ResidenceEngland
Correspondence AddressParkburn
Mitford
Morpeth
Northumberland
NE61 3PZ
Director NameMr William Frederick Shepherd
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(39 years, 1 month after company formation)
Appointment Duration12 years, 11 months (closed 30 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSandy Croft
Jesmond Park West
Newcastle Upon Tyne
Tyne & Wear
NE7 7BU
Secretary NameMr Shaun David Ward
NationalityBritish
StatusClosed
Appointed05 September 2003(50 years, 9 months after company formation)
Appointment Duration1 year, 2 months (closed 30 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Hauxley Drive
Chester Le Street
County Durham
DH2 3TE
Secretary NameMrs Margaret Shepherd
NationalityBritish
StatusResigned
Appointed31 December 1991(39 years, 1 month after company formation)
Appointment Duration11 years, 8 months (resigned 05 September 2003)
RoleCompany Director
Correspondence Address5 Loweswood Close
Newcastle Upon Tyne
Tyne & Wear
NE7 7DD

Location

Registered AddressWhite Street
Newcastle Upon Tyne
Tyne & Wear
NE6 3PJ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardWalker
Built Up AreaTyneside

Financials

Year2014
Net Worth£4

Accounts

Latest Accounts30 April 2004 (16 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

30 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004First Gazette notice for voluntary strike-off (1 page)
2 July 2004Application for striking-off (1 page)
14 June 2004Accounts for a dormant company made up to 30 April 2004 (5 pages)
9 January 2004Return made up to 31/12/03; full list of members (7 pages)
5 January 2004Secretary resigned (1 page)
5 January 2004New secretary appointed (2 pages)
24 June 2003Accounts for a dormant company made up to 30 April 2003 (5 pages)
20 January 2003Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 December 2002Accounts for a dormant company made up to 30 April 2002 (5 pages)
25 February 2002Total exemption full accounts made up to 30 April 2001 (5 pages)
22 January 2002Return made up to 31/12/01; full list of members (6 pages)
23 January 2001Return made up to 31/12/00; full list of members (6 pages)
28 December 2000Full accounts made up to 30 April 2000 (5 pages)
23 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 07/01/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 December 1999Full accounts made up to 30 April 1999 (6 pages)
31 January 1999Return made up to 31/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
2 December 1998Full accounts made up to 30 April 1998 (6 pages)
30 January 1998Return made up to 31/12/97; no change of members (6 pages)
4 December 1997Full accounts made up to 30 April 1997 (7 pages)
26 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 December 1996Full accounts made up to 30 April 1996 (7 pages)
25 January 1996Full accounts made up to 30 April 1995 (7 pages)
8 January 1996Return made up to 31/12/95; full list of members (8 pages)